Legal Opinion

Citicorp Trust Bank, FSB v. Makkas

Appellate Division of the Supreme Court of the State of New York

Decided April 15, 2015No. 2014-07214PublishedCited by 15 opinions

1Opinion of the Court

In a consolidated action, inter alia, to set aside alleged fraudulent conveyances pursuant to Debtor and Creditor Law § 276, the plaintiff appeals from (1) an order of the Supreme Court, Orange County (Marx, J.), dated April 17, 2014, which denied its motion to vacate its default in appearing at scheduled court conferences, and for summary judgment dismissing the cause of action and counterclaim of the defendant Leshold Realty Corp. insofar as asserted against it on the ground that they had been rendered academic, and (2) a judgment of the same court, also dated April 17, 2014, which, upon…

2Cases cited16 opinions

  1. In re AhoNew York Court of Appeals · 1976
  2. Fried v. Jacob Holding, Inc.Appellate Division of the Supreme Court of the State of New York · 2013
  3. Federal Deposit Insurance v. PorcoNew York Court of Appeals · 1990
  4. Star Industries, Inc. v. Innovative Beverages, Inc.Appellate Division of the Supreme Court of the State of New York · 2008
  5. Lyubomirsky v. Lubov Arulin, PLLCAppellate Division of the Supreme Court of the State of New York · 2015

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3Cited by15 opinions

  1. Wright v. City of PoughkeepsieAppellate Division of the Supreme Court of the State of New York · 2016
  2. U.S. Bank, N.A. v. BukobzaAppellate Division of the Supreme Court of the State of New York · 2016
  3. HSBC Bank USA, N.A. v. AlexisAppellate Division of the Supreme Court of the State of New York · 2021
  4. Sudit v. LabinAppellate Division of the Supreme Court of the State of New York · 2017
  5. Bank of N.Y. Mellon Trust Co., N.A. v. ReyesAppellate Division of the Supreme Court of the State of New York · 2022

10 more not listed; retrieve them via the Exa API.

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